DeFinity Partners with Leading Fintech Market Infrastructure Cobalt to enable real-time FX Clearing and Dynamic Credit Management of Digital Asset Trades
- 3 years 1 day ago
- Security and Compliance
DeFinity, an institutional digital asset ECN and DeFi marketplace for fiat FX, Cryptocurrencies and Central Bank Digital Currencies, partners with Cobalt, a market infrastructure provider focused on re-engineering the institutional FX and digital asset markets to facilitate real-time clearing, settlement and dynamic risk and credit management.
CQG Launches New Comprehensive Suite of Execution Technologies
- 3 years 1 month ago
- Security and Compliance, Technical
CQG, a leading global provider of high-performance technology solutions for traders, brokers, commercial hedgers, and exchanges, today announced the launch of a comprehensive suite of exclusive execution technologies designed to give market participants new tools to achieve greater efficiencies and optimal trade execution, particularly for large or complex order types.
Clausematch Policy Portal is Now Streamlining Compliance for 90,000 Barclays Employees
- 3 years 2 months ago
- RegTech, Security and Compliance
Clausematch, the global regulatory technology (RegTech) company automating policy management and compliance, is delighted to announce that 90,000 Barclays Bank employees across the globe are now using its platform.
Security Measures you Need to Take When Using Digital Payments
- 3 years 4 months ago
- Security and Compliance
As we make a transition into a cashless economy, digital payments are becoming increasingly popular. However, questions are being raised about how secure such payments are. There have been many hiccups as nations seek to build a robust security mechanism for your safety. With cybercriminals on the prowl, there's always this risk of an unsuspecting user being cheated, and their banking details stolen.
Five Key Anti-money Laundering Directive Changes Impacting Compliance Teams
- 3 years 4 months ago
- Security and Compliance, Security
A new whitepaper released by Trulioo, the leading global identity verification company, explores the implications of the Sixth Anti-Money Laundering Directive (6AMLD) and the European Union’s bid to tackle rampant financial crime.
Bci Miami Signs Renewal Agreement with QuantaVerse
- 3 years 5 months ago
- Security and Compliance
QuantaVerse, which uses RPA, AI and machine learning to automate financial crime identification and investigations, has signed a renewal agreement with Bci Miami, the U.S. arm of Banco de Credito e Inversiones of Chile. The agreement continues the bank’s use of the QuantaVerse Financial Crime Investigation Platform to support its financial crime compliance efforts.
Wolters Kluwer Compliance Solutions wins Category Leader honors in Chartis GRC Solutions Report
- 3 years 6 months ago
- Security and Compliance
Wolters Kluwer Compliance Solutions has earned three “Category Leader” quadrant recognitions in the Chartis Research GR
The ai Corporation Adds Dark Web Managed Service to its Suite of Enterprise Fraud Solutions
- 3 years 6 months ago
- Security and Compliance, Security
The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, today added a Dark Web Managed Service to its suite of enterprise fraud solutions. Powered by Dark Web experts Skurio's cloud-based technology, the new managed service will enhance ai's fraud capabilities even further.
DWF Acquires Leading Compliance Training Business, Zing365
- 3 years 7 months ago
- Security and Compliance
DWF, the global provider of integrated legal and business services, has today acquired Zing365, a leading compliance training and professional development business, to further extend its Connected Services offering.
Today - GDPR 3rd anniversary 25 May
- 3 years 7 months ago
- Security and Compliance, Security, Data
Alex Scheinman, Managing Director, ACA Aponix. "The General Data Protection Regulation (GDPR) reached its third-year anniversary on 25 May 2021, and has had a significant influence in shaping data privacy regulation around the globe. This includes in the US and countries outside of the EU, with most of the recent enacted privacy regulation as well as draft regulations having been influenced by the EU’s data protection framework – the regulation... more
Styra Raises $40 Million in Series B Funding to Drive Access, Security and Compliance in Cloud-Native Applications
- 3 years 7 months ago
- Security and Compliance
Styra, Inc., the founder of
Compliance Leaders See Digital Transformation as Critical Over Next 12 Months
- 3 years 7 months ago
- Security and Compliance, Management
More than half of compliance professionals say digital transformation of the customer due diligence process will have the biggest impact on their risk organisation over the next 12 months, according to a new poll from digital compliance specialist NorthRow.
Cirrus Supports Pursuit In Bringing Financial Assistance To Small Businesses Through Queens Small Business Grant Program
- 3 years 7 months ago
- Security and Compliance, Cloud
Cirrus, a provider of cloud-based document management software, announced that Pursuit leveraged Cirrus’ secure document collection and collaboration portal as a key component of the NYC-based Queens Small Business Grant Program.
Neofin Ventures Secures £300,000 Funding from Investors and Selects Mastercard to Rebuild Fintech Unizest
- 3 years 7 months ago
- Security and Compliance, Investment, Security
Newly formed Neofin Ventures
Independent Audit Verified Creatio’s SOC 2 Compliance
- 3 years 7 months ago
- Security and Compliance, Security
Creatio, a global software company that provides a leading low-code platform for process management and CRM, today announced the company received the SOC 2 certification. The SOC 2 compliance verifies that Creatio adheres to providing the highest security and confidentiality levels to its customers.
